Beneficial Ownership Registers: Jersey's Latest Consultation Paper On Access To Information

Authors :: Abusrewil, Rajah
Source :: Mondaq Business Briefing. May 14, 2024
Publication Year :: 2024
Abstract: Jersey: Consultation paper on access to information On 26 April 2024, the States of Jersey published its latest consultation paper on 'Access to information on Jersey's Central Register of Companies [...]

Subjects :: Disclosure of information -- Laws, regulations and rules
Financial services industry -- Laws, regulations and rules -- Information management
Money laundering -- Laws, regulations and rules
Government regulation
Company systems management
Financial services industry
Business, international

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